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White collar cases

Various locations
1980-2020

Largest florida ecstasy case

Prior Attorney offered Minimum Mandatory 35 years. 

Mr. Denaro had the case resolved- client returned home to Switzerland in 5 years.

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Sunshine state bank rico indictment

Miami, FL
1987
Represented Post Conviction
Outcome: Judge reversed jury conviction

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State Attorney Public Corruption Investigation of State Representative

Miami, FL
1993
Outcome: Cleared of any wrongdoing

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Lawyer Charged Federally In Navy Intelligence Case  

Miami, FL
1988
Outcome: Dismissed

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Miami-DADE county manager vs Mayor Investigation 

Miami, FL
1998
 

MIAMI OFFICER LEON CHARGE AGGRAVATED BATTERY OF PRISONER

Miami, FL
1991
Verdict: Not Guilty

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Attorney Father of Fugitive River Cop indictment

Miami, FL
1987
Outcome: Dismissed

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State v. mena

Miami, FL
Outcome: Dismissed

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University of Miami Sexual Battery Case 

Miami, Fl
1997
Outcome: Charges Dropped after Depositions & Defense Evidentiary Disclosure 

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'Rolladen' Fraud

Miami, FL
2011
Represented during Surrender.

Outcome: Reduced Charge- Misdemeanor

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SGT. ARMS CITY COMMISSION

Miami, FL
2006

Outcome: Plea to misdemeanor possession of cialis
 

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